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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Austin, Andrew Philip

    Related profiles found in government register
  • Austin, Andrew Philip
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom

      IIF 1

    • 2nd Floor, 3 St James's Square, London, SW1Y 4JU, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 5th Floor Halton House, 20-23 Holborn, London, EC1N 2JD, England

      IIF 8

    • Unit 13, Chantry Park, 2 Cowley Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0UJ, England

      IIF 9 IIF 10

    • Unit 13 Chantry Park, 2 Cowley Road, Poole, Dorset, BH17 0UJ, United Kingdom

      IIF 11

    • Totalenergies House, Tarland Road, Skene, Westhill, AB32 6JZ, Scotland

      IIF 12
  • Austin, Andrew Philip
    British ceo born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Down Street, London, W1J 7AJ, England

      IIF 13
  • Austin, Andrew Philip
    British chief executive born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, FK7 9JQ

      IIF 14
  • Austin, Andrew Philip
    British chief executive officer born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Austin, Andrew Philip
    British company director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Brodies Llp, Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD

      IIF 22

    • The Vineyards, Beaulieu, Brockenhurst, Hampshire, SO42 7YL

      IIF 23
  • Austin, Andrew Philip
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Austin, Andrew Philip
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor Halton House, 20-23 Holborn, London, EC1N 2JD

      IIF 46 IIF 47
  • Austin, Andrew Philip
    British company director born in September 1965

    Registered addresses and corresponding companies

    • Trafalgar House, Nelson Place, Lymington, Hampshire, SO41 3RT

      IIF 48
  • Austin, Andrew Philip
    British director born in September 1965

    Registered addresses and corresponding companies

    • Oaktree Cottage, Upper Common Road, Pennington, Lymington, Hampshire, SO41 8LD

      IIF 49
  • Mr Andrew Philip Austin
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Ashbrook Walk, Lytchett Minster, Dorset, Poole, BH16 6HY, United Kingdom

      IIF 50

    • 2nd Floor, 3 St James's Square, London, SW1Y 4JU, United Kingdom

      IIF 51

    • Unit 13, Chantry Park, 2 Cowley Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0UJ, England

      IIF 52

    • Unit 13 Chantry Park, 2 Cowley Road, Poole, Dorset, BH17 0UJ, United Kingdom

      IIF 53
  • Andrew Philip Austin
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 54
  • Mr Andrew Phillip Austin
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 11
  • 1
    Unit 13, Chantry Park 2 Cowley Road, Nuffield Industrial Estate, Poole, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2017-10-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-10-16 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 2
    Unit 13, Chantry Park 2 Cowley Road, Nuffield Industrial Estate, Poole, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,469,230 GBP2024-03-31
    Officer
    2020-07-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-07-28 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 3
    36 Kingcup Close, Broadstone, Poole, Dorset, Bh18 9gs
    Dissolved Corporate (2 parents)
    Officer
    2001-07-12 ~ dissolved
    IIF 23 - Director → ME
  • 4
    Unit 13 Chantry Park, 2 Cowley Road, Poole, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    -281,250 GBP2024-10-31
    Officer
    2022-10-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-10-24 ~ now
    IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 53 - Has significant influence or control → OE
  • 5
    KISTOS ENERGY LTD - 2022-06-15
    KISTOS LTD - 2020-10-13
    2nd Floor 3 St James's Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-09-04 ~ now
    IIF 4 - Director → ME
  • 6
    2nd Floor 3 St James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-05 ~ now
    IIF 2 - Director → ME
  • 7
    EDF ENERGY (GAS STORAGE) LIMITED - 2024-04-24
    EDF ENERGY (GAS STORAGE HOLE HOUSE) LIMITED - 2020-09-14
    EDF TRADING GAS STORAGE LIMITED - 2014-04-04
    ENERGY MERCHANTS GAS STORAGE (UK) LIMITED - 2006-05-16
    AQUILA ENERGY STORAGE LIMITED - 2002-10-15
    UNITED GAS STORAGE LIMITED - 1999-05-04
    2nd Floor 3 St James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-23 ~ now
    IIF 7 - Director → ME
  • 8
    2nd Floor 3 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-25 ~ now
    IIF 5 - Director → ME
  • 9
    2nd Floor 3 St James's Square, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-11-17 ~ now
    IIF 3 - Director → ME
  • 10
    KISTOS LTD - 2020-11-13
    2nd Floor 3 St James's Square, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-11-16 ~ now
    IIF 6 - Director → ME
  • 11
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (7 parents)
    Officer
    2022-07-10 ~ now
    IIF 12 - Director → ME
Ceased 41
  • 1
    COMPOSITE ENERGY (CARBON STORAGE) LIMITED - 2011-06-27
    MM&S (5247) LIMITED - 2007-07-03
    C/o Womble Bond Dickinson (uk) Llp Level 6, 124 - 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-10-15 ~ 2015-05-20
    IIF 14 - Director → ME
  • 2
    COMPOSITE ENERGY (EAST ENGLAND) LIMITED - 2011-06-29
    MM&S (5432) LIMITED - 2009-03-20
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (4 parents)
    Officer
    2014-10-15 ~ 2015-05-20
    IIF 17 - Director → ME
  • 3
    COMPOSITE ENERGY LIMITED - 2011-06-27
    M M & S (3041) LIMITED - 2004-06-18
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2014-10-15 ~ 2015-05-20
    IIF 21 - Director → ME
  • 4
    COMPOSITE ENERGY (LOTHIAN) LIMITED - 2011-06-27
    MM&S (5279) LIMITED - 2007-10-04
    C/o Womble Bond Dickinson (uk) Llp Level 6, 124 - 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2014-10-15 ~ 2015-05-20
    IIF 20 - Director → ME
  • 5
    COMPOSITE ENERGY (WEST ENGLAND) LIMITED - 2011-06-29
    MM&S (5433) LIMITED - 2009-03-20
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (4 parents)
    Officer
    2014-10-15 ~ 2015-05-20
    IIF 16 - Director → ME
  • 6
    ROCKROSE UKCS 11 LIMITED - 2021-01-26
    MARATHON INTERNATIONAL OIL (G.B.) LIMITED - 2019-07-02
    MARATHON INTERNATIONAL PETROLEUM(G.B.)LIMITED - 2011-07-08
    Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (1 parent)
    Officer
    2019-07-01 ~ 2020-09-02
    IIF 28 - Director → ME
  • 7
    ROCKROSE UKCS 12 LIMITED - 2021-01-26
    MARATHON OIL NORTH SEA (G.B.) LIMITED - 2019-07-02
    PAN OCEAN OIL (U.K.) LIMITED - 1979-12-31
    152-160 Kemp House City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2020-12-31
    Officer
    2019-07-01 ~ 2020-09-02
    IIF 26 - Director → ME
  • 8
    ROCKROSE UKCS13 LLC - 2021-03-03
    MARATHON OIL DECOMMISSIONING SERVICES LLC - 2019-07-04
    MARATHON OIL DECOMMISSIONING SERVICES,LTD. - 2011-05-17
    1209 Orange Street, City Of Wilmington, County Of Newcastle Delaware, United States
    Converted / Closed Corporate (2 parents)
    Officer
    2019-07-01 ~ 2020-09-02
    IIF 46 - Director → ME
  • 9
    ROCKROSE UKCS8 LLC - 2021-03-03
    MARATHON OIL U.K. LLC - 2019-07-04
    MARATHON OIL U.K., LTD. - 2011-05-17
    Wilmington, County Of New Castle, Delaware, Usa, United States
    Converted / Closed Corporate (2 parents)
    Officer
    2019-07-01 ~ 2020-09-02
    IIF 47 - Director → ME
  • 10
    Welton Gathering Centre Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-15 ~ 2015-05-20
    IIF 18 - Director → ME
  • 11
    GP ENERGY LIMITED - 2017-05-23
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-10-15 ~ 2015-05-20
    IIF 15 - Director → ME
  • 12
    IGAS ENERGY (CAITHNESS) LIMITED - 2017-05-23
    CAITHNESS OIL LIMITED - 2013-12-11
    CAITHNESS PETROLEUM LIMITED - 2006-09-11
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (4 parents)
    Officer
    2013-12-06 ~ 2015-05-20
    IIF 36 - Director → ME
  • 13
    STAR ENERGY GROUP LIMITED - 2023-06-21
    STAR ENERGY GROUP PLC - 2009-09-29
    STAR ENERGY GROUP LTD - 2004-05-04
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (4 parents)
    Officer
    2011-12-09 ~ 2015-05-20
    IIF 38 - Director → ME
  • 14
    DART ENERGY (FORTH VALLEY) LIMITED - 2017-06-01
    COMPOSITE ENERGY (FORTH VALLEY) LIMITED - 2011-06-27
    MM&S (5084) LIMITED - 2006-04-18
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-10-15 ~ 2015-05-20
    IIF 19 - Director → ME
  • 15
    NEXEN EXPLORATION U.K. LIMITED - 2011-03-11
    ENCANA EXPLORATION (U.K.) LIMITED - 2004-12-02
    GLENN EXPLORATION LIMITED - 2001-12-24
    Interpark House, 7 Down Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-10 ~ 2015-05-20
    IIF 45 - Director → ME
  • 16
    P.R. SINGLETON LIMITED - 2013-03-19
    STAR ENERGY UK ONSHORE LIMITED - 2008-06-26
    SOCO UK ONSHORE LIMITED - 1999-10-26
    CAIRN ENERGY ONSHORE LIMITED - 1997-06-19
    TEREDO PETROLEUM PLC - 1994-02-23
    MARINEX PETROLEUM PUBLIC LIMITED COMPANY - 1989-08-25
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (4 parents)
    Officer
    2013-02-28 ~ 2015-05-20
    IIF 42 - Director → ME
  • 17
    COTWOGAS LIMITED - 2004-04-28
    BDO STOY HAYWARD (2003) LIMITED - 2004-01-22
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-03-25 ~ 2015-05-20
    IIF 41 - Director → ME
  • 18
    KP RENEWABLES (OPERATIONS) LIMITED - 2011-01-05
    KP BIOENERGY LIMITED - 2004-10-08
    KWIKPOWER MANAGEMENT LIMITED - 2002-11-21
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (4 parents)
    Officer
    2008-05-22 ~ 2015-05-20
    IIF 13 - Director → ME
  • 19
    KISTOS ENERGY LTD - 2022-06-15
    KISTOS LTD - 2020-10-13
    2nd Floor 3 St James's Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-09-04 ~ 2020-11-25
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 20
    2nd Floor 3 St James's Square, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-11-17 ~ 2022-12-22
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 21
    KISTOS LTD - 2020-11-13
    2nd Floor 3 St James's Square, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-11-11 ~ 2021-05-14
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ISLAND SOLAR LIMITED - 2003-12-02
    Headmaster's Halls The Square, Pennington, Lymington, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-03-02 ~ 2003-11-01
    IIF 48 - Director → ME
  • 23
    5th Floor Halton House, 20-23 Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-27 ~ 2020-09-02
    IIF 44 - Director → ME
  • 24
    EGERTON ENERGY VENTURES LIMITED - 2017-12-22
    5th Floor Viaro House, 20-23 Holborn, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,599,752 GBP2016-10-31
    Officer
    2017-12-21 ~ 2020-09-02
    IIF 29 - Director → ME
  • 25
    SOJITZ ENERGY PROJECT LIMITED - 2017-12-22
    SOJITZ ENERGY PROJECT LTD - 2006-10-02
    NI OFFSHORE TRADE AND INVESTMENT UK HOLDING LIMITED - 2004-03-31
    5th Floor Viaro House, 20-23 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-21 ~ 2020-09-02
    IIF 8 - Director → ME
  • 26
    ROCKROSE ENERGY PLC - 2020-09-04
    5th Floor Viaro House, 20-23 Holborn, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2015-07-01 ~ 2020-09-02
    IIF 43 - Director → ME
  • 27
    MARATHON OIL WEST OF SHETLANDS LIMITED - 2019-07-02
    MARATHON PETROLEUM WEST OF SHETLANDS LIMITED - 2011-06-29
    5th Floor Viaro House, 20-23 Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2019-07-01 ~ 2020-09-02
    IIF 30 - Director → ME
  • 28
    MARATHON SERVICE (G.B.) LIMITED - 2019-07-02
    5th Floor Viaro House, 20-23 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-01 ~ 2020-09-02
    IIF 33 - Director → ME
  • 29
    SPEEDWELL ENERGY (1) LIMITED - 2020-03-24
    SPEEDWELL ENERGY (ORLANDO & KELLS) LIMITED - 2016-09-14
    37 Albyn Place, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -79,603 GBP2018-12-31
    Officer
    2020-03-20 ~ 2020-09-02
    IIF 22 - Director → ME
  • 30
    IDEMITSU PETROLEUM UK LTD. - 2017-12-08
    PETRO SUMMIT INVESTMENT UK LIMITED - 2010-01-04
    INTREPID ENERGY C.N.S. LIMITED - 2004-05-21
    ENTERPRISE OIL PRODUCTION LIMITED - 1998-07-30
    ELF ENTERPRISE LIMITED - 1996-07-10
    TODAYMARKET LIMITED - 1993-05-18
    5th Floor Viaro House, 20-23 Holborn, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-12-08 ~ 2020-09-02
    IIF 31 - Director → ME
  • 31
    IDEMITSU E&P UK LTD. - 2017-12-08
    5th Floor Halton House, 20-23 Holborn, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-08 ~ 2020-09-02
    IIF 27 - Director → ME
  • 32
    IDEMITSU UK OIL LTD. - 2017-12-08
    SUMMIT UK OIL LIMITED - 2010-01-04
    5th Floor Halton House, 20-23 Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-08 ~ 2020-09-02
    IIF 25 - Director → ME
  • 33
    IDEMITSU NORTH SEA OIL LTD. - 2017-12-08
    SUMMIT NORTH SEA OIL LIMITED - 2010-01-04
    BRITOIL (P.344) LIMITED - 1986-03-03
    PRECIS (453) LIMITED - 1985-11-25
    5th Floor Halton House, 20-23 Holborn, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-08 ~ 2020-09-02
    IIF 32 - Director → ME
  • 34
    HAMSARD 2168 LIMITED - 2000-04-14
    7 Down Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-14 ~ 2015-05-20
    IIF 40 - Director → ME
  • 35
    IGAS ENERGY PLC - 2023-06-21
    ISLAND GAS RESOURCES PLC - 2009-12-11
    KP RENEWABLES PLC - 2007-12-28
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2007-12-27 ~ 2015-05-31
    IIF 34 - Director → ME
  • 36
    HAMSARD 2052 LIMITED - 1999-08-31
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (4 parents)
    Officer
    2011-12-14 ~ 2015-05-20
    IIF 37 - Director → ME
  • 37
    PENTEX OIL & GAS LIMITED - 2005-08-24
    MELROSE OIL & GAS LTD. - 1997-06-16
    PENTEX (EAST MIDLANDS) LIMITED - 1996-04-01
    PLACE D'OR 163 LIMITED - 1989-02-15
    7 Down Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-12-14 ~ 2015-05-20
    IIF 35 - Director → ME
  • 38
    PENTEX OIL UK LIMITED - 2005-09-05
    PENTEX OIL UK LIMITED - 1997-12-23
    MELROSE OIL UK LTD. - 1997-06-16
    PENTEX ASSETS LIMITED - 1996-03-27
    13 Albyn Terrace, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2011-12-14 ~ 2015-05-20
    IIF 24 - Director → ME
  • 39
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (4 parents)
    Officer
    2011-12-14 ~ 2015-05-20
    IIF 39 - Director → ME
  • 40
    UNITED KINGDOM ONSHORE OPERATORS GROUP - 2014-09-24
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-10-17 ~ 2015-05-09
    IIF 1 - Director → ME
  • 41
    WHITFIELD SOLAR LIMITED - 2012-01-26
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2004-04-05 ~ 2007-08-08
    IIF 49 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.